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ROCKETDNA LTD. Director's Dealing 2019

Jun 23, 2019

65709_rns_2019-06-23_b8e2710c-8c62-49db-96c4-e738410fc331.pdf

Director's Dealing

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Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity ParaZero Limited

ABN 17 618 678 701

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Stephen Gorenstein
Date of last notice 17 October 2018

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Indirect
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to the relevantinterest. Gorra & Co Pty Ltd<S & R Gorenstein A/C>(beneficial holder)
Date of change 24 June 2019
No. of securities held prior to change •120,000 Class A PerformanceOptions @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000 Class B PerformanceOptions @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000 Class C PerformanceOptions @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months fromQuotation
Class 1. Ordinary fully paid shares2. Unlisted options expiring 24/06/2024@ $0.1125
Number acquired 1. 400,0002. 37,106
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 1

Appendix 3Y Change of Director’s Interest Notice

Number disposed Number disposed Number disposed - - - -
Value/Consideration 1.$30000.00
Note: If consideration is non-cash, provide details and estimatedvaluation ,2. Nil – one free attaching unlisted optionto acquire a Share for every 10.78
Shares (rounded up to the nearest
number)
No. of securities held after change Direct•120,000 Class A Performance
Options @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months from
Quotation•240,000 Class B PerformanceOptions @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months fromQuotation•240,000 Class C PerformanceOptions @ $0.20 Expiring 13/06/23Voluntarily Escrowed for 24 Months fromQuotationIndirect
Gorra & Co Pty<S & R Gorenst Ltdein A/C>
•400,000 Or dinary fully paid shares
•37,106U24/06/202 nlistedoptions4 @ $0.1125 expiring
Nature of changeExample: on-market trade, off-market trade, exercise of options, issueof securities under dividend reinvestment plan, participation in buy-back Participation in Tranche 2 of the PrivatePlacement as approved by shareholders atthe Annual General Meeting held on 31May 2019.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract N/A
Nature of interest N/A
Name of registered holder N/A
(if issued securities)
Date of change N/A
  • See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

AppendixChange of Director’s Interest Not
No. and class of securities toN/
No. and class of securities to N/ A
which interest related prior tochangeNote: Details are only required for a contract inrelation to which the interest has changed
Interest acquired N/A
Interest disposed N/A
Value/ConsiderationNote: If consideration is non-cash, provide details andan estimated valuation N/A
Interest after change N/A

Part 3 –[+] Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required? N/A
If so, was prior written clearance provided to allow thetrade to proceed during this period? N/A
If prior written clearance was provided, on what date wasthis provided? N/A
  • See chapter 19 for defined terms.

01/01/2011

Appendix 3Y Page 3